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Canonical ID: ch-finmawa-premiumcapitalfinanceag-com · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Seestrasse 61, 6052 Hergiswil | ch_finma_warnings | ch-finmawa-premiumcapitalfinanceag-com | ||||
LegalEntity:country | ch | ch_finma_warnings | ch-finmawa-premiumcapitalfinanceag-com | ||||
LegalEntity:createdAt | 2025-03-27 | ch_finma_warnings | ch-finmawa-premiumcapitalfinanceag-com | ||||
LegalEntity:id | 82fc05914ef0fd740edf7ae04e5cb688d216e1f0 | ch_finma_warnings | ch-finmawa-premiumcapitalfinanceag-com | ||||
LegalEntity:name | premiumcapitalfinanceag.com | ch_finma_warnings | ch-finmawa-premiumcapitalfinanceag-com | ||||
LegalEntity:sourceUrl | https://www.finma.ch/en/finma-public/warnungen/warning-list/premiumcapitalfinanceag-com/ | ch_finma_warnings | ch-finmawa-premiumcapitalfinanceag-com | ||||
LegalEntity:topics | crime.fin | ch_finma_warnings | ch-finmawa-premiumcapitalfinanceag-com | ||||
LegalEntity:website | http://premiumcapitalfinanceag.com/ | ch_finma_warnings | ch-finmawa-premiumcapitalfinanceag-com | ||||